WAVECREST (UK) LTD

Company number 03042254

46 officers / 42 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Active): Secretary
• Appointed on: 1 July 2018

UK Limited Company What's this?

• Registration number: 06902863

ADAMS, Christopher John

• Correspondence address: 1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 November 2006
• Nationality: British
• Occupation: Ceo

KILLMAN, Brian Walter

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKPATRICK, John

• Correspondence address: 1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GALE, Roger Ian

• Correspondence address: 23 North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Corporation Chairman

GALE, Roger Ian

• Correspondence address: 23 North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Corporation Chairman

QUAID, Martin Andrew

• Correspondence address: Flat 1 22 Cambridge Road, Twickenham, Middlesex, TW1 2HL
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Accountant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 August 1996

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 December 2010

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 1 November 2002

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 18 December 2003

SECRETAIRE LIMITED

• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1995
• Resigned on: 27 April 1995

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 1 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AKWA, Reynold Samuel

• Correspondence address: 199a Coldharbour Lane, London, SE5 9PA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 November 2006
• Resigned on: 24 February 2008
• Nationality: British
• Occupation: Accountant

ANDERSON, Phillip

• Correspondence address: 5528 Pimlico Drive, Tallahassee, Fl 32309, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2002
• Resigned on: 25 March 2004
• Nationality: American
• Occupation: Executive

BASNET, Janak Kumar

• Correspondence address: Lorne House North, Castletown, Isle Of Man, IM9 1AZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 June 2003
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

BOOTH, Jerome Paul, Dr

• Correspondence address: 1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 March 2016
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 5 April 1995
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England

CHAMBERS, Hugh Miles

• Correspondence address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 April 1995
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Consultant

CLUTTON, Steven

• Correspondence address: 35 Rusthall Avenue, London, W4 1BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 April 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Finance Director

COWAN, Patrick

• Correspondence address: Coachmans House, East Pallant, Chichester, West Sussex, PO19 1TZ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 June 1995
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DUDACK, Lee Joseph

• Correspondence address: Tall Trees 63a Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 May 1997
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Finance Director

FINKELSTEIN, Ohad

• Correspondence address: 19 Well Road, London, NW3 1LH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 June 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Ceo & President Interoute Tele

FORBES, Peter Christopher

• Correspondence address: Brandon House, Millwood Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 26 September 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

FRANKFORT, Thomas Morley

• Correspondence address: 59 Baldry Gardens, London, SW16 3DL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 August 2002
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Products And Services

FRANKFORT, Thomas Morley

• Correspondence address: 59 Baldry Gardens, London, SW16 3DL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 July 1999
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketer

GALE, Roger Ian

• Correspondence address: Apartment 1806 No 1 West India Quay, Hertsmere Road, London, E14 4ED
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2002
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Corporation Chairman

HALLIDAY, David Roy

• Correspondence address: 31 Epsom Road, Ewell, Epsom, Surrey, KT17 1JZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 April 2001
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

HASTINGS, Richard John

• Correspondence address: 38 Horton Road, London Fields, Dalston, London, E8 1DP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 April 2001
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Solicitor

JENNINGS, Richard Charles

• Correspondence address: Collards Accountants, 5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 December 2014
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JONES, Michael Collins

• Correspondence address: 26 Leighton Road, Toddington, Dunstable, Bedfordshire, LU5 6AL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 July 1999
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Telecommunications

KYRIACO, John

• Correspondence address: 131 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 April 2001
• Resigned on: 30 August 2002
• Nationality: British Canadian
• Occupation: Senior Vice President Voice Se

KYRIACO, John

• Correspondence address: Flat 22 14 Grenville Place, London, SW7 4RW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 July 1999
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Regional Director

LYNCH-AIRD, Nicolas James, Dr

• Correspondence address: 1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2016
• Resigned on: 12 April 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Scientist

MACKEY, Albert Hugh

• Correspondence address: 53 Home Park Road, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 October 1999
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director